Company number 04604104
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 98 GLENTHORNE ROAD, THREEMILESTONE, TRURO, CORNWALL, TR3 6UA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of DAVANNA HEATING LIMITED are www.davannaheating.co.uk, and www.davanna-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Davanna Heating Limited is a Private Limited Company.
The company registration number is 04604104. Davanna Heating Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Davanna Heating Limited is 98 Glenthorne Road Threemilestone Truro Cornwall Tr3 6ua. . EWINS, Anna Louise is a Secretary of the company. EWINS, David is a Director of the company. Secretary EWINS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWINS, Anna Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
EWINS, David
Resigned: 01 December 2003
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
EWINS, Anna Louise
Resigned: 01 December 2003
Appointed Date: 28 November 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr David Ewins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DAVANNA HEATING LIMITED Events
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 31 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed;new director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
28 Nov 2002
Incorporation